COUNTRY ELECTRONICS LIMITED

(Company Number 08046590)

Registered office: 8 Willow Road, Aylesbury, Buckinghamshire, HP19 9PX

Principal trading address: 8 Willow Road, Aylesbury, Buckinghamshire, HP19 9PX

Place of meeting: BRI 2nd Floor Elm House, Woodlands Business Park, Linford Wood, Milton Keynes, MK146FG.

Date of meeting: 13 September 2022.

Time of meeting: 2:30 pm.

At an extraordinary general meeting of the members of the above-named Company, duly convened and held at the place, time and on the date specified above, the following resolutions were passed as a special resolution, and an ordinary resolution respectively: that the Company be wound up voluntarily, and the Joint Liquidators be appointed.

Date of Appointment: 13 September 2022

Joint Liquidator's Name and Address: Thomas Edward Guthrie (IP No. 15012) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

Joint Liquidator's Name and Address: Lauren Louise Auburn (IP No. 20894) of BRI Business Recovery and Insolvency, 2nd Floor, Elm House, Woodlands Business Park, Linford Wood West, Milton Keynes, MK14 6FG. Telephone: 01908 317387.

For further information contact Joe Carroll at the offices of BRI Business Recovery and Insolvency on 01908 576852, or jcarroll@briuk.co.uk.

20 September 2022